CASE NUMBER
1:2019bk10521
1:2019bk10521
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Quarter
| Feb 19, 2019 | 1 | Petition Chapter 11 Voluntary Petition Non-Individual Filed by S.P. Trucking LLC. (Palacios, Lilian) | ||
|---|---|---|---|---|
| Feb 19, 2019 | 2 | Chapter 11 or Chapter 9 Cases Non-Individual: List of Creditors Who Have 20 Largest Unsecured Claims Against You and Are Not Insiders filed by S.P. Trucking LLC. (Palacios, Lilian) | ||
| Feb 19, 2019 | 3 | Corporate Resolution filed by S.P. Trucking LLC. (Palacios, Lilian) | ||
| Feb 19, 2019 | 4 | LBR 1007-1 Schedule(s) and/or Statement Deficiency; Incomplete Filings due by 3/5/2019. (Palacios, Lilian) | ||
| Feb 19, 2019 | 5 | Notice of Deficient Filing Issued to S.P. Trucking LLC regarding Needs Attorney within 10 days of filing (Re: related document(s)1 Chapter 11 Voluntary Petition filed by S.P. Trucking LLC) Document(s) due by 3/5/2019. (Palacios, Lilian) | ||
| Feb 19, 2019 | 6 | Creditor Matrix Uploaded/Diskette Received filed by S.P. Trucking LLC. (Palacios, Lilian) | ||
| Feb 19, 2019 | 7 | AMENDED/CORRECTED Notice of Deficient Filing Issued to S.P. Trucking LLC regarding Requirement of Counsel: filed on behalf of an entity not a natural person acting on own behalf and not signed by counsel permitted to appear under LBR 2090-1. [See LBR 9010-1] (Re: related document(s)1 Chapter 11 Voluntary Petition filed by S.P. Trucking LLC, 5 Notice of Deficient Filing Issued) Document(s) due by 3/5/2019. (Chandler, Kimberly) | ||
| Feb 19, 2019 | 8 | Receipt of Petition Filing Fee. Receipt Number 136532. Fee Amount $1,717.00. (palaciosl) | ||
| Feb 19, 2019 | 9 | Notice of Appearance of Counsel to Financial Pacific Leasing, Inc. and Request for all Notices filed by Gordon Stewart Young of Friedberg PC on behalf of Financial Pacific Leasing, Inc.. (Young, Gordon) | ||
| Feb 21, 2019 | 10 | Request for Notice of Meeting of Creditors. 341 meeting to be held on 3/28/2019 at 10:00 AM at Office of the U.S. Trustee (Chapter 11), 1725 Duke Street, Suite 650, Alexandria, Virginia. Proof of Claims due by 6/26/2019. Complaint for Determination of Dischargeability of Debt due by 5/28/2019. (Chandler, Kimberly) | ||
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| Feb 22, 2019 | 18 | Notice of Deficient Filing (Re: related document(s) 7 Notice of Deficient Filing Issued) (Admin.) (Filed: 02/21/2019) | ||
| Feb 24, 2019 | 19 | Notice of Meeting of Creditors (Re: related document(s) 10 Request for Notice of Meeting of Creditors) (Admin.) (Filed: 02/23/2019) | ||
| Feb 24, 2019 | 20 | Notice of Electronic Filing Procedure (Admin.) (Filed: 02/23/2019) | ||
| Feb 24, 2019 | 21 | BNC certificate of mailing of order (Re: related document(s)12 Order to Show Cause, Set For) (Admin.) (Filed: 02/23/2019) | ||
| Feb 24, 2019 | 22 | BNC certificate of mailing of order (Re: related document(s)11 Order of Designation) (Admin.) (Filed: 02/23/2019) | ||
| Feb 25, 2019 | 23 | Request for Notice/Service filed by Atlas Acquisitions LLC.(Schild, Avi) | ||
| Mar 5, 2019 | 24 | Notice of Appearance filed by Jack Frankel of Office of the U.S. Trustee on behalf of John P. Fitzgerald, III. (Frankel, Jack) | ||
| Mar 12, 2019 | 25 | Motion to Confirm No Stay in Effect Pursuant to 11 U.S.C. Section 362(c)(4)(A)(ii) filed by Elton Van Welton of Basileia Law LLC on behalf of Haulin Azz Trucking LLC. (Chandler, Kimberly) (Filed: 03/08/2019) | ||
| Mar 12, 2019 | 26 | Notice of Appearance (Re: related document(s)25 Motion to Confirm No Stay in Effect Pursuant to 11 U.S.C. Section 362(c)(4)(A)(ii) filed by Haulin Azz Trucking LLC) filed by Elton Van Welton of Basileia Law LLC on behalf of Haulin Azz Trucking LLC. (Chandler, Kimberly) (Filed: 03/08/2019) | ||
| Mar 12, 2019 | 27 | Request for Notice of Hearing (Re: related document(s)25 Motion to Confirm No Stay in Effect Pursuant to 11 U.S.C. Section 362(c)(4)(A)(ii) filed by Haulin Azz Trucking LLC) Hearing scheduled for 3/26/2019 at 11:00 AM at Judge Kenney's Courtroom, 200 S Washington St, 2nd Flr, Courtroom I, Alexandria, VA. (Chandler, Kimberly) | ||
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This case is closed and is no longer being updated.
| Atlas Acquisitions LLC |
|---|
| BANA TRUCKING LLC |
| CDM & ASSOCIATES WORLDWIDE, LLC |
| Everest Business Funding |
| Financial Pacific Leasing, Inc. |
| GMS TRUCKING LLC |
| Haulin Azz Trucking, LLC |
| Internal Revenue Service |
| IOU Central Inc. |
| PATRIOT DISPOSAL INC. |
| TOWBOSS TOWING INC |
| WALIA TRUCKING LLC |
| YIDE TRUCKING LLC |
S.P. Trucking LLC
7140 Taylor Road
Falls Church, VA 22043
FAIRFAX-VA
Tax ID / EIN: xx-xxx0043
S.P. Trucking LLC
PRO SE
Samuel Palomino
7140 Taylor Road
Falls Church, VA 22043
John P. Fitzgerald, III
Office of the U.S. Trustee - Region 4
1725 Duke Street
Suite 650
Alexandria, VA 22314
703-557-7176
Jack Frankel
Office of the U.S. Trustee
1725 Duke Street, Suite 650
Alexandria, VA 22314
(703) 557-7229
Fax : 703-557-7279
Email: jack.i.frankel@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Nov 5 | Amerinvest, LLC | 11V | 1:2024bk12069 |
| Dec 28, 2021 | Tyson's Executive Park, LLC | 7 | 1:2021bk12086 |
| Sep 14, 2021 | S. P. Trucking LLC | 11 | 1:2021bk11576 |
| Oct 10, 2018 | S.P. Trucking LLC | 11 | 1:2018bk13386 |
| Apr 4, 2018 | S. P. Trucking LLC | 11 | 1:2018bk11185 |
| Jan 9, 2018 | Namastay Lodging, LLC | 7 | 1:2018bk10105 |
| Jan 9, 2018 | Namastay Inns, LLC | 7 | 1:2018bk10104 |
| Apr 6, 2016 | 7011 Dunningham Place, LLC | 7 | 1:16-bk-11235 |
| Feb 8, 2015 | Altegrity Security Consulting, Inc. | 11 | 1:15-bk-10232 |
| Feb 8, 2015 | Altegrity Risk International LLC | 11 | 1:15-bk-10231 |
| Feb 8, 2015 | Albatross Marketing and Trading, LLC | 11 | 1:15-bk-10228 |
| Feb 8, 2015 | Albatross Holding Company, LLC | 11 | 1:15-bk-10227 |
| Feb 8, 2015 | Altegrity, Inc. | 11 | 1:15-bk-10226 |
| Jun 19, 2013 | National Technologies, Inc. | 7 | 1:13-bk-12852 |
| Jan 15, 2013 | DHK International, Inc. | 7 | 1:13-bk-10211 |
